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EFTA Document EFTA01361202
Title Matchefta-efta01361202
Case Filesd-10-EFTA01361202Dept. of JusticeEFTA Document EFTA01361202
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Case File
sd-10-EFTA01361202Dept. of JusticeEFTA Document EFTA01361202
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- Forwarded by Amanda Kirby on 08/12/2013 05:38 PM -- Front Amanda Kirb To. Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and should not pose a reputational risk - Also attached is an email from Chip P
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Dept. of Justice
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sd-10-EFTA01361202
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